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Grindeks

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JSC “Grindeks” oxytocin inclusion in World Health Organization List of Prequalified Medicinal Products provides new opportunities in international tenders JSC “Grindeks” informs that World Health Organization (WHO) has included oxytocin solution for injection 10 IU/ml in the List of Prequalified Medicinal Products.“Grindeks”...... 09:16 GMT Tuesday 22nd October 2019

On “Grindeks” results in the first six months of 2019 In the first six months of 2019, the Group’s production was exported to 68 countries worldwide, a total of 64.2 million euro, which is by 1.5 million euro or 2% less than in the...... 07:38 GMT Thursday 29th August 2019

Dividend payment of “Grindeks” The joint stock company “Grindeks” shareholders’ extraordinary general meeting held on July 17, 2019 decides on distribution of the Company profit to set July 31, 2019 as the...... 10:35 GMT Thursday 25th July 2019

Information regarding acquisition or disposal of a major holding Joint Stock Company “Grindeks” hereby informs that it has received notifications of an acquisition of a major holding from “Liplat Holding” Ltd.After execution of the manda...... 15:08 GMT Wednesday 17th July 2019

RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” held on 17 July 2019 To pay EUR 12 268 800 or EUR 1,28 (one euro twenty-eight cents) per one share from accumulated profit till December 31, 2017 of joint stock company “Grindeks” to shareholders...... 11:00 GMT Wednesday 17th July 2019

Information regarding acquisition or disposal of a major holding Joint Stock Company “Grindeks” hereby informs that it has received notification of a disposal of major sharing from its shareholder AS LHV Varahaldus.The copy of the notificati...... 15:00 GMT Wednesday 10th July 2019

DRAFT RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” to be held on 17 July 2019 Referring to the previously announced that the mandatory share repurchase offer will not affect Board’s view in paying dividends and the overall development of the “Grindeks”...... 14:48 GMT Wednesday 3rd July 2019

Information regarding the results of mandatory redemption of shares Joint Stock Company “Grindeks” hereby informs that it has received the information from its shareholder “Liplat Holding” Ltd. regarding the results of mandatory redemption...... 12:29 GMT Wednesday 3rd July 2019

Notification on convocation of joint stock company “GRINDEKS” Extraordinary General Meeting of shareholders The Management Board of joint stock company “Grindeks” (registration number: 40003034935, legal address: 53 Krustpils street, Riga, Latvia, LV-1057) according the shareholder?...... 15:20 GMT Monday 17th June 2019

Information regarding the mandatory redemption of shares Attached: The prospectus of the mandatory takeover bid of Joint Stock Company „GRINDEKS” in English.Law firm PricewaterhouseCoopers Legal, at 21–21 Kr.Valdemara iela, Riga LV...... 15:01 GMT Tuesday 11th June 2019

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